HomeMy WebLinkAboutDistrict 08 Minutes 1951-06-27171
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALI~’ORNIA
June 27,1951 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
The Board of Directors of County Sanitation District No.8 met in
rugular session.
The joint meeting of the district boards was called to order by
Chairman Braclen Finch at 8:20 p.m.
Directors present:~nerson B.Milnor (Chairman)
Harold E,Edwards
Directors absent:Heinz Kaiser
Others present:Nelson M.Launor,Administrative Officer
Nat H.Neff,Engineer
E.J.Marks,Attorney
John A.Carollo,Consulting Engineer
K.J.Harrison,Consulting Engineer
J.A.Wooley,Consulting Engineer
F.B.Owens,Costa Mesa Sanitary District
Ora Mie Merritt,Secretary
MINUTES OF A motion was made,duly seconded and carried,
MEETING OF approving the minutes of the meeting held on
JUNE 13,1951 June 13,1951,as mailed out.
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172
REPORT OF THE Robert H.Boney,chairman of the Executive Corn—
CHAIRW~N OF mittee reported that the Executive Comrni~tee
THE EXECUTIVE unanimously recommends the following to the
CO~IITTEE District Boards:
1.That the District Boards adopt a resolution creating the position
of Chief Engineer and General Manager at the salary of ~12,OOO
per year.
Mr.Boney stated that after the Executive Committee had inter
viewed eleven applicants,they unanimously approved employing Mr.
Raymond R.Riba3.as the Chief Engineer and General Manager for
the districts.Mr.Boney called upon Mr.Warner,Chairman of
the Special Committee appointed to interview applicants,for a re
port upon the interviews.
Mr.Warner reported that Mr.Ribal is the Assistant City Engi
neer for the City of Oakland,California;that he had presented
credentials eminently qualifying him for the position of Chief
Engineer and General Manager.Mr.Warner read a summary of Mr.
Ribal’s educational background,his sanitary engineering and
administrative experience.Mr.Warner made the recommendation
that,if the Boards adopt a resolution creating the position of
Chief Engineer and General Manager,they then adopt a motion
authorizing Chairman Finch to offer this position to Mr.Ribal.
Mr.Warner then read the list of the other ten applicants and re
viewed the background of each.
1951—1952 A general discussion was ‘held on the 1951—1952
BUDGET budget for County Sanitation District No.8.
The Administrative Officer and the Secretary
were instructed to prepare an estimated budget,based upon the expendi
tures for the past year,and allowing the seine contingencies as were
shown in the 1950—1951 budget.The estimated budget to be presented to
the Board when completed.
Upon a motion made by Director Harold E.Edwards,duly seconded and
carried,the Chairman declared the meeting of the Board of Directors of
County Sanitation District No.8 adjourned at 9:15 p.m.
~rman,oDire~or~
County Sanitation District No.8
Orange County,California
ATTEST:
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Secretary,Board of Di/ectors
County Sanitation District No.8
Orange County,California
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